Skip to main content
EX - EXECUTION

Kotak Mahindra Bank Ltd.VsSANJEEV TOMAR

CNR DLNE03000740202372-ACJ/CCJ/ARC
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 02nd February 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
211/2023
Registration Date
19 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Recovery of Money · Sec 74

    Case History / Proceedings

    Case History
    Date: 21-08-2023
    Business: NAZIR REPORT
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2023
    
    Date: 22-09-2023
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: DAW
    Nature Of Disposal: DISMISSED AS WITHDRAWN
    Disposal Date: 02-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 734/2023
    Filing Date: 18-08-2023
    First Hearing Date: 21st August 2023
    Decision Date: 02nd February 2024
    Court Number And Judge: 72-ACJ/CCJ/ARC

    Orders

    6
    Interim Order 3
    16 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 16
    EX211/23
    KOTAK MAHINDRA BANK LTD. Vs. SANJEEV TOMAR
    16.12.2023
    Present: None for the DH.
    None for the JD.
    Notice issued to JD received back unserved with
    report “refused”.
    Issue fresh notice to JD upon filing of PF and RC,
    returnable on 02.02.2024.
    Notice be also served through affixation.
    Rinku Jain
    ACJcumARCcumCCJ
    NorthEast/Karkardooma Courts
    Delhi/16.12.2023
    -- 1 of 1 --
    Interim Order 2
    22 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: Ex 211/23
    Kotak Mahindra Bank Ltd. Vs. Sanjeev Tomar
    22.09.2023
    Present: Sh. Avneet, Ld. Proxy Counsel for DH.
    Nazir report perused.
    Notice be issued to JD on filing of PF/RC for
    16.12.2023.
    Tania Singh
    ACJ-cum-ARC-cum-CCJ
    North-East/Karkardooma Courts
    Delhi/22.09.2023
    -- 1 of 1 --
    Interim Order 1
    21 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: Ex 211/23
    Kotak Mahindra Bank Ltd. Vs. Sanjeev Tomar
    21.08.2023
    Fresh execution petition received by way of assignment. It
    be checked and registered as per rules.
    Present: None.
    Let Nazir report be called for 22.09.2023.
    Tania Singh
    ACJ-cum-ARC-cum-CCJ
    North-East/Karkardooma Courts
    Delhi/21.08.2023
    At this stage, Sh. Avneet Singh, Ld. Proxy Counsel
    for DH has appeared. He is apprised of the proceedings and of
    the next date of hearing.
    Tania Singh
    ACJ-cum-ARC-cum-CCJ
    North-East/Karkardooma Courts
    Delhi/21.08.2023
    -- 1 of 1 --
    Order 3
    16 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 16
    EX211/23
    KOTAK MAHINDRA BANK LTD. Vs. SANJEEV TOMAR
    16.12.2023
    Present: None for the DH.
    None for the JD.
    Notice issued to JD received back unserved with
    report “refused”.
    Issue fresh notice to JD upon filing of PF and RC,
    returnable on 02.02.2024.
    Notice be also served through affixation.
    Rinku Jain
    ACJcumARCcumCCJ
    NorthEast/Karkardooma Courts
    Delhi/16.12.2023
    -- 1 of 1 --
    Order 2
    22 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: Ex 211/23
    Kotak Mahindra Bank Ltd. Vs. Sanjeev Tomar
    22.09.2023
    Present: Sh. Avneet, Ld. Proxy Counsel for DH.
    Nazir report perused.
    Notice be issued to JD on filing of PF/RC for
    16.12.2023.
    Tania Singh
    ACJ-cum-ARC-cum-CCJ
    North-East/Karkardooma Courts
    Delhi/22.09.2023
    -- 1 of 1 --
    Order 1
    21 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: Ex 211/23
    Kotak Mahindra Bank Ltd. Vs. Sanjeev Tomar
    21.08.2023
    Fresh execution petition received by way of assignment. It
    be checked and registered as per rules.
    Present: None.
    Let Nazir report be called for 22.09.2023.
    Tania Singh
    ACJ-cum-ARC-cum-CCJ
    North-East/Karkardooma Courts
    Delhi/21.08.2023
    At this stage, Sh. Avneet Singh, Ld. Proxy Counsel
    for DH has appeared. He is apprised of the proceedings and of
    the next date of hearing.
    Tania Singh
    ACJ-cum-ARC-cum-CCJ
    North-East/Karkardooma Courts
    Delhi/21.08.2023
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.